February 23, 2023 at 5:30 PM - Regular Meeting
This meeting was rescheduled from the original February 20, 2023 date, and will be held in the Lifelong Learning Center.
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of January 17, 2023 Regular Meeting
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4. Consideration of Minutes fo the January 17, 2023 Board of Finance Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Gift Fund Report
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5.e) State Board of Accounts 2022 Annual Report
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6. Reports to the Library Board
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6.a) Staff Development ~ Ashley Wadsworth
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7. Director's Report
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7.a) Indiana State Library Annual Report
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8. Old Business
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9. New Business
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9.a) Resolution to Establish Non-Resident Fees
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9.b) Library Board Bylaws Review
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9.c) Consideration of Policies:
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9.c)1) Unattended Children Policy
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9.c)2) Collection Development Policy
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Regular Meeting: Monday, March 20 at 5:30 p.m., Main Library.
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12. Adjournment
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